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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447783708297
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • alextomosx@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: alex tomos <alextomos_3@hotmail.com>
Reply-To: <alextomosx@yahoo.com>
Date: Thu, 21 Jun 2007 07:26:31 -0600
Subject: Enquiry




Dear Sir/Madam,

My name is Alex Tomos, an executive staff of a bank in Scotland, UK. I wish to make a transfer involving a huge amount to a designated bank account of your choice. For your support(morally, financially etc.), you will have 45% share of the total amount after conluding the transfer. Kindly reply me at AleXTomosx@yahoo.com., and call at +447783708297 stating your interest, and I shall send you the details and necessary proceedure with which to make the transfer. I anxiously await your response.

Regards,Mr. ALEXEnquiry
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam